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COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS AGENDA JULY 28, 1997 9:00 A.M.
HOSPITAL BOARD APPOINTMENTS & RE-APPOINTMENTS ARE LISTED UNDER (HA OR HR)
* DENOTES NEW BUSINESS
MINUTES: July 14th & 21st, 1997 ITEMS FOR DISCUSSION: Reappointments: (B6), (B7), (B8)-Traffic Safety Board Appointments: 9:10 (A1)Planning Board - John Pasquerella 9:20 Receive & File (D5)Designation of Deputies for DAs office 9:30 (A28)Prequalification Board - William Hayduk 9:40 (B16)Tax Commission - Vincent Rippa (Reappointment) 9:50 (A23)Community Service Board - Lois Brechner 10:00 (A6)Community Service Board - Hassan Dinakar, M.D.
A. APPOINTMENTS A1. COUNTY EXECUTIVE: Appointing John F. Pasquerella as a member of the Planning Board. (4/7/97)
A2. COUNTY EXECUTIVE: Appointing Earl J. Benjamin as a member of the Planning Board. (4/7/97)
A3. COUNTY EXECUTIVE: Appointing Anthony Grasso as a member of the Citizens Consumer Advisory Council. (4/7/97)
A4.* COUNTY EXECUTIVE: Appointing Robert A. Arruda as a member of the Traffic Safety Board. (7/21/97)
A5. COUNTY EXECUTIVE: Appointing Reverend James E.T. Lawrence as a member of the Domestic Violence Council. (2/26/97)
A6. COUNTY EXECUTIVE: Appointing Hassan S. Dinakar, M.D. as a member of the Community Service Board. (3/24/97) COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS AGENDA - JULY 28, 1997 PAGE 2
A7.* COUNTY EXECUTIVE: Appointing Charles Graven as a member of the Fire Advisory Board. (7/21/97)
A9. COUNTY EXECUTIVE: Appointing Irene Morales as a member of the Youth Board. (4/7/97)
A10. COUNTY EXECUTIVE: Appointing James W. Finch, Jr. as a member of the refuse Disposal District no. 1 Advisory board. (4/21/97)
A11. COUNTY EXECUTIVE: Appointing Alan J. Inman as a member of the African-American Advisory Board. (6/16/97)
[NOTE: NO ACTION WILL BE TAKEN BY COD ON ITEMS A12 -A22 (90 day items) UNTIL ACTION BY THE PLUMBING BOARD HAS TAKEN EFFECT]
A12. COUNTY EXECUTIVE: Appointing Henry A. Carletti, JR. as a member of the Board of Plumbing Examiners. (6/16/97)
A13. COUNTY EXECUTIVE: Appointing Robert Dapice to the Westchester County Board of Plumbing Examiners. (9/9/96)
A13a. COUNTY EXECUTIVE: Forwarding a letter recommending that all appointments to the Board of Plumbing Examiner be confirmed, with the exception of Robert Dapice. (9/9/96)
A14. COUNTY EXECUTIVE: Appointing Frank Campisi to the Westchester County Board of Plumbing Examiners. (9/9/96)
A15. COUNTY EXECUTIVE: Appointing Arthur Pagano to the Westchester County Board of Plumbing Examiners. (9/9/96)
A16. COUNTY EXECUTIVE: Appointing Frank Duffy to the Westchester County Board of Plumbing Examiners. (9/9/96)
COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS AGENDA - JULY 28, 1997 PAGE 3
A17. COUNTY EXECUTIVE: Appointing Anthony Landi to the Westchester County Board of Plumbing Examiners. (9/9/96)
A18. COUNTY EXECUTIVE: Appointing Michael H. Alberts to the Westchester County Board of Plumbing Examiners. (9/9/96).
A19. COUNTY EXECUTIVE: Appointing Robert L. Pavone to the Westchester County Board of Plumbing Examiners, (9/9/96)
A20. COUNTY EXECUTIVE: Appointing David Turiano Inspector/Engineer, to the Westchester County Board of Plumbing Examiners. (9/9/96).
A21. COUNTY EXECUTIVE: Appointing Peter Russo, as a journey level representative to the Westchester County Board of Plumbing Examiners. (9/9/96)
A22. COUNTY EXECUTIVE: Appointing Bruce J. Lindenbaum as a member of the Board of Plumbing Examiners. (5/19/97)
A23. COUNTY EXECUTIVE: Appointing Lois Brechner as a member of the Community Services Board. (5/19/97)
A24. COUNTY EXECUTIVE: Appointing Chief Frank Nanna, Jr. as a member of the Domestic Violence Council. (6/2/97)
A25. COUNTY EXECUTIVE: Appointing Kathleen M. Peters-Durrigan as a member of the Youth Board. (6/16/97)
A26. COUNTY EXECUTIVE: Appointing Eva Dech as a member of the Youth Board. (6/16/97)
A27. COUNTY EXECUTIVE: Appointing Sioux Taylor as a member of the Youth Board. (6/16/97)
COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS AGENDA - JULY 28, 1997 PAGE 4
A28. COUNTY EXECUTIVE: Appointing William J. Hayduk, P.E. as a member of the Prequalification Board. (6/16/97)
B. RE-APPOINTMENTS B1. COUNTY EXECUTIVE: Reappointing Louis Heithaus as a member of the Industrial Development Agency. (3/24/97)
B2. COUNTY EXECUTIVE: Reappointing Charles Ade Simmons as a member of the Industrial Development Agency. (4/7/97)
B3. COUNTY EXECUTIVE: Reappointing E. Virgil Conway as a member of the Industrial Development Agency. (4/7/97)
B4. COUNTY EXECUTIVE: Reappointing John J. Bresnahan as a member of the Industrial Development Agency. (4/7/97)
B6.* COUNTY EXECUTIVE: Reappointing Louis DAliso as a member of the Traffic Safety Board. (7/21/97)
B7.* COUNTY EXECUTIVE: Reappointing Anthony Landi as a member of the Traffic Safety Board. (7/21/97)
B8.* COUNTY EXECUTIVE: Reappointing Kathleen M. Kane as a member of the Traffic Safety Board. (7/21/97)
B16. COUNTY EXECUTIVE: Reappointing Vincent R. Rippa as a member of the Tax Commission. (4/7/97) (pending further discussion)
B18. COUNTY EXECUTIVE: Reappointing Dean H. Reben as a member of the Youth Board. Recommitted (4/7/97)
C. COMMISSIONER APPOINTMENTS
COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS AGENDA - JULY 28, 1997 PAGE 5
C1. COUNTY EXECUTIVE: Appointing Michael A. Coffey as a Commissioner of the Police Board for a term to expire December 31, 1997. (12/16/96) (90 day item)
C2. COUNTY EXECUTIVE: Appointing Susan S. Eggington as Commissioner of general Services (1/29/96) Pending Further discussion (90 day item)
D. COMMUNICATION D1. COUNTY EXECUTIVE: Forwarding a proposed Local Law Amending the Title of Administrator of General Services to Commissioner of General Services. (1/29/96) Pending further discussion (90 day item)
D2. HON. GEORGE OROS: Draft Revised Code of Ethics. (11/12/96) Pending further discussion (90 day item)
D3. HON. JOSEPH DELFINO: Forwarding a letter requesting that the committee on County Officers and Departments investigate whether public funds were used to promote the County Executives personal and political agenda. (12/2/96) Pending further discussion (90 day item)
D4. HON. KATHERINE CARSKY: Forwarding a copy of her memo to the Chairman of the Board regarding the Countys Procurement Policy. (7/22/96) Pending further discussion (90 day item)
D5.* CLERK OF THE BOARD: Forwarding the Designation of Deputies for the District Attorneys Office.
D6.* COUNTY EXECUTIVE: Forwarding a poposed Local Law providing for two additional members to the Taxi and Limousine Commission. (7/21/97)
COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS AGENDA - JULY 28, 1997 PAGE 6
D7.* HON. LOUIS MOSIELLO: Forwarding a copy of a memo to the County Executive from the President of Teamsters Local 456 regarding the manner in which the County Department of Health solicits bids for the transportation of pre-school age handicapped children. (7/21/97)
D8.* COUNTY EXECUTIVE: Forwarding a proposed Local Law in relation to the licensing of volunteer firefighters who are, or wish to be, members of the Countys cause and origin team pursuant to the Westchester County arson zone plan. (7/21/97)
E. HOSPITAL BOARD APPOINTMENTS AND RE-APPOINTMENTS
F. RENT GUIDELINES BOARD: 1 vacancy exists for the position of public representative. The following resumes were submitted: F1. Herbert Rose. (6/13/97) |